Web20 hours ago · The Treasury Department began announcing state awards in June of last year. To date, 39 states have been approved to invest approximately $5.9 billion of Capital Project Funds in affordable, reliable high-speed internet, which those states estimate will reach more than 1.75 million locations. WebFor a list of licensed motor vehicle dealers in South Dakota, including their address and telephone numbers, see our Active Dealer List . If at any time you have questions, …
Sanctions List Search Tool Office of Foreign Assets Control
WebJan 26, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 5, "Authorizing Certain Transactions Related to Frigorifico Chajha S.A.E." and General License 6, "Authorizing the Wind Down of Transactions Involving Bebidas USA Inc., Tabacos USA Inc., Frigorifico Chajha S.A.E., … WebJul 31, 2024 · Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Chinese government entity and two current or former government officials in connection with serious rights abuses against ethnic minorities in the Xinjiang Uyghur Autonomous Region (XUAR). the green room landscape design
Russia-related Designations and Designation Update; Central …
WebSep 2, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: BENSOUDA, Fatou (a.k.a. BENSOUDA, Fatou Bom); DOB 31 Jan 1961; POB Banjul, The Gambia; nationality The Gambia; Gender Female; Passport D0015886 (individual) [ICCP-EO13928]. Web2 days ago · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international … WebAug 8, 2024 · The following entity has been added to OFAC's SDN List: TORNADO CASH (a.k.a. TORNADO CASH CLASSIC; a.k.a. TORNADO CASH NOVA); Website … the bakin sneakers